The Scamdex Scam Email Archive - Generic o

Subject:  30th April 2015(BUSINESS DEAL)
From:  "THY"<>
Date:  Wed, 29 Apr 2015 21:00:31 -0700

A Scam Email with the Subject "30th April 2015(BUSINESS DEAL)" was received in one of Scamdex's honeypot email accounts on Wed, 29 Apr 2015 21:00:31 -0700 and has been classified as a Generic Scam. The sender was "THY"<>, although it may have been spoofed.


I got your contact from my Google research. I trust my instinct and my instinct have never failed 
me in the past. I am convinced that 
you are the person who can assist me in this pending transaction.

I am a Fund Manager with one of the worlds biggest investment company, I am contacting you based on 
my personal interest to develop a 
mutual business relationship with you in your country. The amount and terms of executing the deal 
will be made known to you upon 
receiving a positive response from you.I  solicit for your assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I hear from  you. Be informed 
that i will handle the expenses that 
maybe required in this business deal.
Fund Manager